Barbados
4 regulators · 14 laws & regulations · 6 obligations · 3 enforcement actions · 1 upcoming deadline
| Obligation | Timing | Regulator | Arises from | Source | Detail |
|---|---|---|---|---|---|
| All industries | |||||
| Keep basic and beneficial ownership information at the registered office | Ongoing; kept at least 5 years; certified in each annual return | CAIPO | Companies (Amendment) Act, 2019-19 | official | |
Section 5 (amending s. 170 of the Companies Act) requires the registered office to hold an up-to-date record of the basic and beneficial ownership information of the company, retained for at least five years. Section 3 (new s. 15A(6)) requires a director or authorised officer to certify in the annual return that shareholder and beneficial ownership information is kept at the registered office. |
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| No obligations match these filters. | |||||